Picton Prop Inc Ltd Publication of Notice of Annual General Meeting

 
TIDMPCTN 
 
09 August 2022 
 
                        PICTON PROPERTY INCOME LIMITED 
                          ("Picton" or the "Company") 
                           LEI: 213800RYE59K9CKR4497 
 
                PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING 
 
The Seventeenth Annual General Meeting of the Company will be held on Thursday 
1 September 2022. 
 
Further details are contained within the Notice of Annual General Meeting which 
will shortly be posted to shareholders and made available on the Company's 
website along with the 2022 Annual Report and Financial Statements. 
 
Shareholders are encouraged to complete and return their forms of proxy within 
the prescribed timeframe, so that all proxy votes can be counted. 
 
The Company will also provide an online presentation via the Investor Meet 
Company platform on 1 September 2022 at 11 am. 
 
The presentation is open to all existing and potential shareholders. Questions 
can be submitted pre-event via the Investor Meet Company dashboard up until 9am 
the day before the meeting or at any time during the live presentation. 
 
Investors can sign up to Investor Meet Company for free and add to meet PICTON 
PROPERTY INCOME LTD via: 
 
https://www.investormeetcompany.com/picton-property-income-ltd/ 
register-investor 
 
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, 
proxy form and Annual Report and Financial Statements have been submitted to 
the National Storage Mechanism and will shortly be available for inspection at: 
 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
Enquiries: 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel:       [phone] 
 
Note to Editors 
 
Picton, established in 2005, is a UK REIT. It owns and actively manages an £879 
million diversified UK commercial property portfolio, invested across 48 assets 
and with around 400 occupiers (as at 30 June 2022). Through an occupier 
focused, opportunity led approach to asset management, Picton aims to be one of 
the consistently best performing diversified UK focused property companies 
listed on the main market of the London Stock Exchange. 
 
For more information please visit: www.picton.co.uk 
 
 
 
END 
 
 

(END) Dow Jones Newswires

August 09, 2022 10:55 ET (14:55 GMT)